Cases 1 - 10 of 11
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Roe et al v. Doe
as 1:2019cv03293
Defendant:
Jane Doe
Plaintiff:
Rachel Roe and Richard Roe
Cause Of Action: 28 U.S.C. § 1332
NASDAQ OMX GROUP, INC v. ORDER EXECUTION SERVICES HOLDINGS, INC. et al
as 3:2012cv06854
Plaintiff:
NASDAQ OMX GROUP, INC
Defendant:
ORDER EXECUTION SERVICES HOLDINGS, INC., PRINCETON FINANCIAL TECHNOLOGY GROUP, LLC., RICHARD ROE COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pan American Grain, Inc. v. De La Cruz et al
as 3:2012cv01154
Plaintiff:
Pan American Grain, Inc.
Defendant:
Alberto De La Cruz , Jane Doe, Conjugal Partnership De La Cruz-Doe and others
Cause Of Action: 28 U.S.C. § 1441
MORRA v. THE BANK OF AMERICA et al
as 3:2011cv00059
Plaintiff:
NINA MORRA
Defendant:
THE BANK OF AMERICA , BAC HOME LOANS SERVICING, L.P. , BAC FIELD SERVICES CORPORATION and others
Cause Of Action: 28 U.S.C. § 1441
NORTHEAST TRANSPORTATION SERVICES, LLC v. KEY EQUIPMENT FINANCE et al
as 3:2009cv03041
Plaintiff:
NORTHEAST TRANSPORTATION SERVICES, LLC
Defendant:
KEY EQUIPMENT FINANCE, SEARCH COMMITTEE, LLC, CHESAPEAKE SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 1:2008cv10941
Plaintiff:
J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Defendant:
02HR, LLC, 02HR Agricultural Services, Inc., 02HR III, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 7:2008cv10941
Defendant:
Bertram Danzig, Richard Roes I-X, 02HR III, Inc. and others
Plaintiff:
J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Cause Of Action: 28 U.S.C. § 1332 fr
COSTA et al v. DEKLEINE et al
as 2:2008cv04691
ThirdParty Plaintiff:
VITO V. COSTA, MARION P. COSTA, JOHN DOE and others
ThirdParty Defendant:
DAN DEKLEINE, MORGAN FUNDING CORP., DANIEL MACKLE and others
Cause Of Action: Federal Question
Costa et al v. DeKleine et al
as 7:2008cv04915
ThirdParty Plaintiff:
Vito V. Costa, Marion P. Costa, John Doe and others
ThirdParty Defendant:
Dan DeKleine, Morgan Funding Corp., Daniel Mackle and others
Cause Of Action: Federal Question
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